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OrganisationCurrently listed

Access Technology Trading L.l.c

  • Listed by OFAC SDN (US)
  • United Arab Emirates
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39817
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>39817</uid>
    <lastName>ACCESS TECHNOLOGY TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29037</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11859002</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>29038</uid>
        <idType>Registration Number</idType>
        <idNumber>1368637</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>29039</uid>
        <idType>License</idType>
        <idNumber>1048510</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>156614</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156588</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Apr 2022</idNumber>
      </id>
      <id>
        <uid>156587</uid>
        <idType>Website</idType>
        <idNumber>www.meaccesstechnology.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62049</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>ME ACCESS TECHNOLOGY GENERAL TRADING FZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59387</uid>
        <address1>SM-OFFICE-01-204 S</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>59388</uid>
        <address1>SM Office, D1-204S</address1>
        <city>Ajman</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ACCESS TECHNOLOGY TRADING L.L.C
    Programmes / regimes
    IRAN-EO13846
    Aliases
    ME ACCESS TECHNOLOGY GENERAL TRADING FZE
    Countries
    United Arab Emirates
    Addresses
    SM-OFFICE-01-204 S, Dubai, United Arab Emirates
    SM Office, D1-204S, Ajman, United Arab Emirates
    Identifiers
    Economic Register Number (CBLS): 11859002
    Registration Number: 1368637
    License: 1048510
    Organization Established Date: 04 Apr 2022
    Website: www.meaccesstechnology.com
    Linked to (per list)
    PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
    Remarks
    (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>39817</uid>
    <lastName>ACCESS TECHNOLOGY TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29037</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11859002</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>29038</uid>
        <idType>Registration Number</idType>
        <idNumber>1368637</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>29039</uid>
        <idType>License</idType>
        <idNumber>1048510</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>156614</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156588</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Apr 2022</idNumber>
      </id>
      <id>
        <uid>156587</uid>
        <idType>Website</idType>
        <idNumber>www.meaccesstechnology.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62049</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>ME ACCESS TECHNOLOGY GENERAL TRADING FZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59387</uid>
        <address1>SM-OFFICE-01-204 S</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>59388</uid>
        <address1>SM Office, D1-204S</address1>
        <city>Ajman</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.